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Nanjing Securities Co.,Ltd. — Investor Relations & Filings

Ticker · 601990 ISIN · CNE1000031R9 LEI · 300300E1008732000033 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 749 across all filing types
Latest filing 2024-08-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601990

About Nanjing Securities Co.,Ltd.

https://www.njzq.com.cn/

Nanjing Securities Co., Ltd. is a comprehensive financial services provider offering a wide range of securities-related activities. The firm specializes in securities brokerage, investment banking, and asset management. Its core operations include the underwriting and sponsorship of equity and debt instruments, financial advisory services for mergers and acquisitions, and proprietary trading. Additionally, the company provides margin trading, short selling, and securities lending services to individual and institutional clients. Through its subsidiaries, it extends its reach into futures brokerage and alternative investment management. The firm focuses on delivering integrated financial solutions, leveraging its extensive branch network to serve a diverse client base. Its service portfolio also encompasses investment consulting and the distribution of financial products, aiming to facilitate capital market participation and wealth management.

Recent filings

Filing Released Lang Actions
南京证券股份有限公司第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Nanjing Securities Co., Ltd. It details the decisions made at the fourth board's fifth meeting held on August 27, 2024. The resolutions include approval of the 2024 semi-annual report, compliance report, risk management report, and revisions to internal management systems. The document references the 2024 semi-annual report but does not contain the report itself, only the board's approval of it. The document is short (972 characters) and serves as an official announcement of board decisions rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-08-27 Chinese
南京证券股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Nanjing Securities regarding the implementation of the 2023 annual dividend distribution. It details the dividend per share, relevant dates for record and payment, tax withholding policies, and the shareholder meeting approval date. The document is focused on dividend amount, payment schedule, and related shareholder information. It is not a full annual report or financial statement but a specific announcement about dividend distribution. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2262 characters, which is typical for such announcements and not a full report.
2024-08-13 Chinese
国浩律师（上海）事务所关于南京证券股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-07-05 Chinese
南京证券股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Nanjing Securities Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis but rather the official voting results and procedural compliance information. The document length is short (1786 characters) and it serves as an official notice of the shareholder meeting decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-05 Chinese
南京证券股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the independent director system of 南京证券股份有限公司 (Nanjing Securities Co., Ltd.). It outlines the roles, responsibilities, qualifications, nomination, election, and protections of independent directors. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes procedural and governance rules. This is a governance-related document detailing internal rules and board structure rather than a financial report, announcement, or other filing type. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2024-06-21 Chinese
南京证券股份有限公司2024年度第二期短期融资券发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by Nanjing Securities Co., Ltd. It includes details such as bond name, code, issuance date, maturity, amount, and interest rate. This is a clear update on the company's financing activity, specifically about bond issuance. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits the category of Capital/Financing Update (CAP). The document length is short and focused solely on financing details, confirming the classification.
2024-06-21 Chinese

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